Laserfiche WebLink
<br />CONSENT CALENDAR <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />REGULAR MEETING OF AUGUST 2,2004 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act and the Maddy Act. <br />Agency Agendas and Notices are posted on the door of the City Council Chambers at <br />22 Civic Center Plaza. <br /> <br />Motion: <br /> <br />Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br /> Notices/AQendas MeetinQ Date Posted Time <br />2.A. Regular Meeting - 08/02/04 06/30/04 8:40 p.m. <br /> Agenda <br />2.B. Regular Meeting - 08/02/04 08/03/04 12:47 p.m. <br /> Notice of Adjournment to <br /> Police Community Room <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />4. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of Chairperson Pulido from the August 16, 2004 <br />Agency Meeting <br /> <br />AGREEMENTS <br /> <br />4. AGREEMENT WITH SIGN SOURCE FOR PEDESTRIAN SIGN PROGRAM IN <br />THE ARTISTS VILLAGE <br /> <br />Motion: <br /> <br />Direct the Agency General Counsel to prepare and authorize the <br />Executive Director to execute an agreement with Sign Source for an <br />additional amount not to exceed $15,000 to construct and install new <br />pedestrian directional signs in the Artists Village. <br /> <br />5. <br /> <br />AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND <br />ESCROW INSTRUCTIONS FOR 1006,1012 and 1015 LOGAN STREET <br /> <br />CRA MINUTES <br /> <br />2 <br /> <br />AUGUST 16, 2004 <br />